Crest Stamp Nominee (No.1) Limited
03206552
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 12/04/2021
DEPUTY CEO
BRITISH · ENGLAND · Age 58
Also on 10 other boards
director · Since 21/04/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 38
Also on 11 other boards
director · Since 03/08/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 9 other boards
secretary · Since 24/08/2023
secretary · Since 24/08/2023
Former
corporate nominee secretary · Resigned 12/07/1996
corporate nominee director · Resigned 12/07/1996
corporate nominee director · Resigned 12/07/1996
secretary · Resigned 15/11/1996
secretary · Resigned 01/07/1997
secretary · Resigned 10/12/1997
secretary · Resigned 02/10/2000
director · Resigned 30/06/2001
director · Resigned 28/02/2002
director · Resigned 16/01/2004
director · Resigned 31/05/2004
director · Resigned 04/02/2005
director · Resigned 01/09/2008
director · Resigned 01/11/2009
director · Resigned 01/09/2010
secretary · Resigned 31/12/2011
director · Resigned 29/02/2012
secretary · Resigned 20/02/2014
secretary · Resigned 03/03/2017
director · Resigned 31/08/2019
director · Resigned 24/04/2020
director · Resigned 01/10/2020
director · Resigned 28/02/2021
director · Resigned 19/04/2023
director · Resigned 04/08/2023
secretary · Resigned 24/08/2023
Persons with Significant Control
Euroclear Uk & International Limited
33, Cannon Street, London, EC4M 5SB
Reg: 02878738 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
33 CANNON STREET
EC4M 5SB